AGM/EGMJun 2, 2026, 04:32 PM
Cosmos Health Announces 2026 Annual Meeting of Stockholders
AI Summary
Cosmos Health Inc. has filed a definitive proxy statement (DEF 14A) announcing its 2026 Annual Meeting of Stockholders scheduled for July 15, 2026. The meeting agenda includes the election of six directors, ratification of the company's independent registered public accounting firm, approval of the 2026 equity incentive plan, and the approval of the designation and issuance of Series B Preferred Stock. The record date for stockholders eligible to vote is May 19, 2026, with 59,956,994 shares of common stock outstanding as of that date. The company encourages stockholders to vote their shares in advance.
Key Highlights
- Cosmos Health Inc. announces its 2026 Annual Meeting of Stockholders to be held on July 15, 2026.
- The meeting will cover the election of six directors, ratification of the independent auditor, approval of the 2026 equity incentive plan, and approval of Series B Preferred Stock issuance.
- Record date for stockholders entitled to vote is May 19, 2026.
- A quorum requires one-third of shares present in person or by proxy.
- As of May 19, 2026, there were 59,956,994 shares of Common Stock outstanding.
Price Impact
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